https://www.taxtmi.com/caselaws?id=306987 Anticipatory bail under the Prevention of Money-Laundering Act was granted where the applicant had cooperated with the investigation, had appeared before the Enforcement Directorate on several occasions, and had not been charge-sheeted in the scheduled offence. The prosecution material was confined to an uncorroborated contractor's statement alleging payment, with no independent corroboration, recovery, or additional incriminating material from any independent investigation. On that basis, the statutory conditions under Section 45 were treated as satisfied and custodial interrogation was found unnecessary. en-us Fri, 23 Sep 2022 00:00:00 +0530 Fri, 10 Mar 2023 20:56:32 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=306987 Anticipatory bail under the Prevention of Money-Laundering Act was granted where the applicant had cooperated with the investigation, had appeared before the Enforcement Directorate on several occasions, and had not been charge-sheeted in the scheduled offence. The prosecution material was confined to an uncorroborated contractor's statement alleging payment, with no independent corroboration, recovery, or additional incriminating material from any independent investigation. On that basis, the statutory conditions under Section 45 were treated as satisfied and custodial interrogation was found unnecessary. Case-Laws Money Laundering Fri, 23 Sep 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=306987